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HomeMy WebLinkAboutReso 15-08 V. Tam & Assoc Consult Agmt RESOLUTION NO. 15 - 08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN *********** APPROVING A CONSULTING SERVICES AGREEMENT WITH VERONICA TAM & ASSOCIATES, LLC TO PREPARE THE 2009-2014 UPDATE TO THE HOUSING ELEMENT OF THE GENERAL PLAN WHEREAS, every five years the State of California requires that local Housing Elements be updated; and WHEREAS, the existing Housing Element was certified by the State of California Department of Housing and Community Development (HCD) in 2003; and WHEREAS, in updating the Housing Element, State law requires that local jurisdictions perform the following: 1) Assess current and projected housing needs; 2) Inventory land to determine the City's ability to meet the Regional Housing Needs Allocation (RHNA); 3) Analyze factors that may constrain the development, improvement and preservation of housing; and 4) Develop housing programs based on the assessment of housing needs, constraints and resources; and WHEREAS, a Scope of Services has been submitted by Veronica Tam & Associates, LLC to prepare the 2009-2014 Housing Element update and includes performing the following four major tasks: 1) housing needs assessment report; 2) preparation of the updated Housing Element; 3) California Environmental Quality Act (CEQA) compliance; and, 4) public participation coordination; and WHEREAS, As reflected in the Scope of Services for the Housing Element update, Veronica Tam & Associates, LLC have a clear understanding of the project scope including recently enacted Housing Element Law and has demonstrated the ability to prepare Housing Element updates that comply with State law in a timely and cost effective manner; and WHEREAS, Staff recommends Veronica Tam & Associates, LLC because they have extensive experience in preparing Housing Elements for other California jurisdictions and can offer highly qualified and experienced staff to work on the project.d NOW, THEREFORE, BE IT RESOLVED that the City Council ofthe City of Dublin approves a Consulting Services Agreement with Veronica Tam & Associates, LLC to prepare the 2009-2014 update to the Housing Element of the General Plan and authorizing the City Manager to execute the Agreement for $89,900. Reso No. 15-08, Adopted 2/5/08, Item 8.2 Page 1 of2 PASSED, APPROVED AND ADOPTED this 5th day of February, 2008, by the following vote: AYES: Councilmembers Hildenbrand, Oravetz, Sbranti and Scholz, and Mayor Lockhart NOES: None ABSENT: None ABSTAIN: None A~tfW Deputy City Clerk Reso No. 15-08, Adopted 2/5/08, Item 8.2 Page 2 of2 CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF DUBLIN AND VERONICA TAM & ASSOCIATES, LLC THIS AGREEMENT for consulting services is made by and between the City of Dublin ("City") and Veronica Tam & Associates, LLC ("Consultant") as of February 5,2008. Section 1. SERVICES. Subject to the terms and conditions set forth in this Agreement, Consultant shall provide to City the services described in the Scope of Work attached as Exhibit A at the time and place and in the manner specified therein. In the event of a conflict in or inconsistency between the terms of this Agreement and Exhibit A, the Agreement shall prevail. 1.1 Term of Services. The term of this Agreement shall begin on the date first noted above and shall end on the date of completion specified in Exhibit A, and Consultant shall complete the work described in Exhibit A prior to that date, unless the term of the Agreement is otherwise terminated or extended, as provided for in Section 8. The time provided to Consultant to complete the services required by this Agreement shall not affect the City's right to terminate the Agreement, as provided for in Section 8. 1.2 Standard of Performance. Consultant shall perform all services required pursuant to this Agreement in the manner and according to the standards observed by a competent practitioner of the profession in which Consultant is engaged in the geographical area in which Consultant practices its profession. Consultant shall prepare all work products required by this Agreement in a substantial, first-class manner and shall conform to the standards of quality normally observed by a person practicing in Consultant's profession. 1.3 Assianment of Personnel. Consultant shall assign only competent personnel to perform services pursuant to this Agreement. In the event that City, in its sole discretion, at any time during the term of this Agreement, desires the reassignment of any such persons, Consultant shall, immediately upon receiving notice from City of such desire of City, reassign such person or persons. 1.4 Time. Consultant shall devote such time to the performance of services pursuant to this Agreement as may be reasonably necessary to meet the standard of performance provided in Section 1.1 above and to satisfy Consultant's obligations hereunder. Section 2. COMPENSATION. City hereby agrees to pay Consultant a sum not to exceed, $89,800 notwithstanding any contrary indications that may be contained in Consultant's proposal, for services to be performed and reimbursable costs incurred under this Agreement. In the event of a conflict between this Agreement and Consultant's proposal, attached as Exhibit A, regarding the amount of compensation, the Agreement shall prevail. City shall pay Consultant for services rendered pursuant to this Agreement at the time and in the manner set forth herein. The payments specified below shall be the only payments from City to Consultant for services rendered pursuant to this Agreement. Consultant shall submit all invoices to City in the manner specified herein. Except as specifically authorized by City, Consultant shall not bill City for duplicate services performed by more than one person. Consulting Services Agreement between City of Dublin and Veronica Tam & Associates, LLC February 5, 2008 Page 1 of 14 Consultant and City acknowledge and agree that compensation paid by City to Consultant under this Agreement is based upon Consultant's estimated costs of providing the services required hereunder, including salaries and benefits of employees and subcontractors of Consultant. Consequently, the parties further agree that compensation hereunder is intended to include the costs of contributions to any pensions and/or annuities to which Consultant and its employees, agents, and subcontractors may be eligible. City therefore has no responsibility for such contributions beyond compensation required under this Agreement. 2.1 Invoices. Consultant shall submit invoices, not more often than once a month during the term of this Agreement, based on the cost for .services performed and reimbursable costs incurred prior to the invoice date. Invoices shall contain the following information: · Serial identifications of progress bills; i.e., Progress Bill NO.1 for the first invoice, etc.; · The beginning and ending dates of the billing period; · A Task Summary containing the original contract amount, the amount of prior billings, the total due this period, the balance available under the Agreement, and the percentage of completion; · At City's option, for each work item in each task, a copy of the applicable time entries or time sheets shall be submitted showing the name of the person doing the work, the hours spent by each person, a brief description of the work, and each reimbursable expense; · The total number of hours of work performed under the Agreement by Consultant and each employee, agent, and subcontractor of Consultant performing services hereunder, as well as a separate notice when the total number of hours of work by Consultant and any individual employee, agent, or subcontractor of Consultant reaches or exceeds 800 hours, which shall include an estimate of the time necessary to complete the work described in Exhibit A; · The Consultant's signature. 2.2 Monthly Payment. City shall make monthly payments, based on invoices received, for services satisfactorily performed, and for authorized reimbursable costs incurred. City shall have 30 days from the receipt of an invoice that complies with all of the requirements above to pay Consultant. 2.3 Final Payment. City shall pay the last 10% of the total sum due pursuant to this Agreement within sixty (60) days after completion of the services and submittal to City of a final invoice, if all services required have been satisfactorily performed. 2.4 Total Payment. City shall pay for the services to be rendered by Consultant pursuant to this Agreement. City shall not pay any additional sum for any expense or cost whatsoever incurred by Consultant in rendering services pursuant to this Agreement. City shall make no payment for any extra, further, or additional service pursuant to this Agreement. In no event shall Consultant submit any invoice for an amount in excess of the maximum amount of compensation provided above either for a task or for the entire Agreement, Consulting Services Agreement between City of Dublin and Veronica Tam & Associates, LLC February 5, 2008 Page 2 of 14 unless the Agreement is modified prior to the submission of such an invoice by a properly executed change order or amendment. 2.5 Hourly Fees. Fees for work performed by Consultant on an hourly basis shall not exceed the amounts shown on the following fee schedule: As provided in Exhibit A, subject to the not to exceed amount of $89,800. 2.6 Reimbursable Expenses. Reimbursable expenses are included in the total amount of compensation provided under this Agreement that shall not be exceeded. 2.7 Payment of Taxes. Consultant is solely responsible for the payment of employment taxes incurred under this Agreement and any similar federal or state taxes. 2.8 Payment upon Termination. In the event that the City or Consultant terminates this Agreement pursuant to Section 8, the City shall compensate the Consultant for all outstanding costs and reimbursable expenses incurred for work satisfactorily completed as of the date of written notice of termination. Consultant shall maintain adequate logs and . timesheetsin order to verify costs incurred to that date. 2.9 Authorization to Perform Services. The Consultant is not authorized to perform any services or incur any costs whatsoever under the terms of this Agreement until receipt of authorization from the Contract Administrator. Section 3. FACILITIES AND EQUIPMENT. Except as set forth herein, Consultant shall, at its sole cost and expense, provide all facilities and equipment that may be necessary to perform the services required by this Agreement. City shall make available to Consultant only the facilities and equipment listed in this section, and only under the terms and conditions set forth herein. City shall furnish physical facilities such as desks, filing cabinets, and conference space, as may be reasonably necessary for Consultant's use while consulting with City employees and reviewing records and the information in possession of the City. The location, quantity, and time of furnishing those facilities shall be in the sole discretion of City. In no event shall City be obligated to furnish any facility that may involve incurring any direct expense, including but not limited to computer, long-distance telephone or other communication charges, vehicles, and reproduction facilities. Section 4. INSURANCE REQUIREMENTS. Before beginning any work under this Agreement, Consultant, at its own cost and expense, shall procure "occurrence coverage" insurance against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work hereunder by the Consultant and its agents, representatives, employees, and subcontractors. Consultant shall provide proof satisfactory to City of such insurance that meets the requirements of this section and under forms of insurance satisfactory in all respects to the City. Consultant shall maintain the insurance policies required by this section throughout the term of this Agreement. The cost of such insurance shall be included in the Consultant's bid. Consultant shall not allow any subcontractor to commence work on any subcontract until .consaltant has obtained all insurance required herein for the Consulting Services Agreement between City of Dublin and Veronica Tam & Associates, LLC February 5, 2008 Page 3 of 14 subcontractor(s) and provided evidence thereof to City. Verification of the required insurance shall be submitted and made part of this Agreement prior to execution. 4.1 Workers' Compensation.' Consultant shall, at its sole cost and expense, maintain Statutory Workers' Compensation Insurance and Employer's Liability Insurance for any and all persons employed directly or indirectly by Consultant. The Statutory, Workers' Compensation Insurance and Employer's Liability Insurance shall be provided with limits of not less than ONE MILLION DOLLARS ($1,000,000.00) per accident. In the alternative, Consultant may rely on a self-insurance program to meet those requirements, but only if the program of self-insurance complies fully with the provisions of the California Labor Code. Determination of whether a self-insurance program meets the standards of the Labor Code shall be solely in the discretion of the Contract Administrator. The insurer, if insurance is provided, or the Consultant, if a program of self-insurance is provided, shall waive all rights of subrogation against the City and its officers, officials, employees, and volunteers for loss arising from work performed under this Agreement. An endorsement shall state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits, except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. 4.2 Commercial General and Automobile Liability Insurance. 4.2.1 General requirements. Consultant, at its own cost and expense, shall maintain commercial general and automobile liability insurance for the term of this Agreement in an amount not less than ONE MILLION DOLLARS ($1,000,000.00) per occurrence, combined single limit coverage for risks associated with the work contemplated by this Agreement. If a Commercial General Liability Insurance or an Automobile Liability form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. Such coverage shall include but shall not be limited to, protection against claims arising from bodily and personal injury, including death resulting therefrom, and damage to property resulting from activities contemplated under this Agreement, including the use of owned and non- owned automobiles. 4.2.2 Minimum scope of coveraQe. Commercial general coverage shall be at least as broad as Insurance Services Office Commercial General Liability occurrence form CG 0001 (ed. 11/88) or Insurance Services Office form number GL 0002 (ed. 1/73) covering comprehensive General Liability and Insurance Services Office form number GL0404 covering Broad Form Comprehensive General Liability. Automobile coverage shall be at least as broad as Insurance Services Office Automobile Liability form CA 0001 (ed. 12/90) Code 1 ("any auto"). No endorsement shall be attached limiting the coverage. .7 Consulting Services Agreement between City of Dublin and Veronica Tam & Associates, LLC February 5, 2008 Page 4 of 14 4.2.3 Additional reauirements. Each of the following shall be included in the insurance coverage or added as an endorsement to the policy: a. City and its officers, employees, agents, and volunteers shall be covered as insureds with respect to each of the following: liability arising out of activities performed by or on behalf of Consultant, including the insured's general supervision of Consultant; products and completed operations of Consultant; premises owned, occupied, or used by Consultant; and automobiles owned, leased, or used by the Consultant. The coverage shall contain no special limitations on the scope of protection afforded to City or its officers, employees, agents, or volunteers. b. The insurance shall cover on an occurrence or an accident basis, and not on a claims-made basis. C. An endorsement must state that coverage is primary insurance with respect to the City and its officers, officials, employees and volunteers, and that no insurance or self-insurance maintained by the City shall be called upon to contribute to a loss under the coverage. d. Any failure of CONSULTANT to comply with reporting provisions of the policy shall not affect coverage provided to CITY and its officers, employees, agents, and volunteers. e. An endorsement shall state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits, except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. 4.3 Professional Liability Insurance. Consultant, at its own cost and expense, shall maintain for the period covered by this Agreement professional liability insurance for licensed professionals performing work pursuant to this Agreement in an amount not less than ONE MILLION DOLLARS ($1,000,000) covering the licensed professionals' errors and omissions. 4.3.1 Any deductible or self-insured retention shall not exceed $150,000 per claim. 4.3.2 An endorsement shall state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits, except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. 4.3.3 The policy must contain a cross liability or severability of interest clause. Consulting Services Agreement between City of Dublin and Veronica Tam & Associates, LLC February 5, 2008 Page 5 of 14 4.3.4 The following provisions shall apply if the professional liability coverages are written on a claims-made form: a. The retroactive date of the policy must be shown and must be before the date of the Agreement. b. Insurance must be maintained and evidence of insurance must be provided for at least five years after completion of the Agreement or the work, so long as commercially available at reasonable rates. c. If coverage is canceled or not renewed and it is not replaced with another claims-made policy form with a retroactive date that precedes the date of this Agreement, Consultant must provide extended reporting coverage for a minimum of five years after completion of the Agreement or the work. The City shall have the right to exercise, at the Consultant's sole cost and expense, any extended reporting provisions of the policy, if the Consultant cancels or does not renew the coverage. d. A copy of the claim reporting requirements must be submitted to the City prior to the commencement of any work under this Agreement. 4.4 All Policies Reauirements. 4.4.1 Acceptability of insurers. All insurance required by this section is to be placed with insurers with a Bests' rating of no less than A:VII. 4.4.2 Verification of coveraQe. Prior to beginning any work under this Agreement, Consultant shall furnish City with certificates of insurance and with original endorsements effecting coverage required herein. The certificates and endorsements for each insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. 4.4.3 Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. 4.4.4 Variation. The City may approve a variation in the foregoing insurance requirements, upon a determination that the coverages, scope, limits, and forms of such insurance are either not commercially available, or that the City's interests are otherwise fully protected. Consulting Services Agreement between City of Dublin and Veronica Tam & Associates, LLC February 5, 2008 Page 6 of 14 4.4.5 Deductibles and Self-Insured Retentions. Consultant shall disclose to and obtain the approval of City for the self-insured retentions and deductibles before beginning any of the services or work called for by any term of this Agreement. During the period covered by this Agreement, only upon the prior express written authorization of Contract Administrator, Consultant may increase such deductibles or self-insured retentions with respect to City, its officers, employees, agents, and volunteers. The Contract Administrator may condition approval of an increase in deductible or self-insured retention levels with a requirement that Consultant procure a bond, guaranteeing payment of losses and related investigations, claim administration, and defense expenses that is satisfactory in all respects to each of them. 4.4.6 Notice of Reduction in Coverage. In the event that any coverage required by this section is reduced, limited, or materially affected in any other manner, Consultant shall provide written notice to City at Consultant's earliest possible , opportunity and in no case later than five days after Consultant is notified of the change in coverage. 4.5 Remedies. In addition to any other remedies City may have if Consultant fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, City may, at its sole option exercise any of the following remedies, which are alternatives to ,Other remedies City may have and are not the exclusive remedy for Consultant's breach: · Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under the Agreement; · Order Consultant to stop work under this Agreement or withhold any payment that becomes due to Consultant hereunder, or both stop work and withhold any payment, until Consultant demonstrates compliance with the requirements hereof; and/or · Terminate this Agreement. Section 5. INDEMNIFICA liON AND CONSULTANT'S RESPONSIBILITIES. Consultant shall indemnify, defend with counsel approved by the City, and hold harmless the City and its officials, officers, employees, agents, and volunteers from and against any and all losses, liability, claims, suits, actions, damages, and causes of action arising out of any personal injury, bodily injury, loss of life, or damage to property, or any violation of any federal,state, or municipal law or ordinance, to the extent caused, in whole or in part, by the willful misconduct or negligent acts or omissions of Consultant or its employees, subcontractors, or agents, by acts for which they could be held strictly liable, or by the quality or character of their work. The foregoing obligation of Consultant shall not apply when (1) the injury, loss of life, damage to property, or violation of law arises wholly from the negligence or willful misconduct of the City or its officers, employees, agents, or volunteers and (2) the actions of Consultant or its employees, subcontractor, or agents have contributed in no part to the injury, loss of life, damage to property, or Consulting Services Agreement between City of Dublin and Veronica Tam & Associates, LLC February 5, 2008 Page 7 of 14 violation of law. It is understood that the duty of Consultant to indemnify and hold harmless includes the duty to defend as set forth in Section 2778 of the California Civil Code. Acceptance by City of insurance certificates and endorsements required under this Agreement does not. relieve Consultant from liability under this indemnification and hold harmless clause. This indemnification and hold harmless clause shall apply to any damages or claims for damages whether or not such insurance policies shall have been determined to apply. By execution of this Agreement, Consultant acknowledges and agrees to the provisions of this Section and that it is a material element of consideration. Consultant shall have no obligation to defend City in any administrative or court challenge to the housing element which may be approved and adopted by the City. In the event that Consultant or any employee, agent, or subcontractor of Consultant providing services under this Agreement is determined by a court of competent jurisdiction or the California Public Employees Retirement System (PERS) to be eligible for enrollment in PERS as an employee of City, Consultant shall indemnify, defend, and hold harmless City for the payment of any employee and/or employer contributions for PERS benefits on behalf of Consultant or its employees, agents, or subcontractors, as well as for the payment of any penalties and interest on such contributions, which would otherwise be the responsibility of City. Section 6. STATUS OF CONSULTANT. 6.1 Independent Contractor. At all times during the term of this Agreement, Consultant shall be an independent contractor and shall not be an employee of City. City shall have the right to control Consultant only insofar as the results of Consultant's services rendered pursuant to this Agreement and assignment of personnel pursuant to Subparagraph 1.3; however, otherwise City shall not have the right to control the means by which Consultant accomplishes services rendered pursuant to this Agreement. Notwithstanding any other City, state, or federal policy, rule, regulation, law, or ordinance to the contrary, Consultant and any of its employees, agents, and subcontractors providing services under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any and all claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in the California Public Employees Retirement System (PERS) as an employee of City and entitlement to any contribution to be paid by City for employer contributions and/or employee contributions for PERS benefits. 6.2 Consultant No Aaent. Except as City may specify in writing, Consultant shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever as an agent. Consultant shall have no authority, express or implied, pursuant to this Agreement to bind City to any obligation whatsoever. Section 7. LEGAL REQUIREMENTS. 7.1 Governina Law. The laws of the State of California shall govern this Agreement. 7.2 Compliance with Applicable Laws. Consultant and any subcontractors shall comply with all laws applicable to the performance of the work hereunder. > Consulting Services Agreement between City of Dublin and Veronica Tam & Associates, LLC February 5, 2008 Page 8 of 14 7.3 Other Governmental Reaulations. To the extent that this Agreement may be funded by fiscal assistance from another governmental entity, Consultant and any subcontractors shall comply with all applicable rules and regulations to which City is bound by the terms of such fiscal assistance program. 7.4 Licenses and Permits. Consultant represents and warrants to City that Consultant and its employees, agents, and any subcontractors have all licenses, permits, qualifications, and approvals of whatsoever nature that are legally required to practice their respective professions. Consultant represents and warrants to City that. Consultant and its employees, agents, any subcontractors shall, at their sole cost and expense, keep in effect at all times during the term of this Agreement any licenses, permits, and approvals that are legally required to practice their respective professions. In addition to the foregoing, Consultant and any subcontractors shall obtain and maintain during the term of this Agreement valid Business Licenses from City. 7.5 Nondiscrimination and Eaual Opportunity. Consultant shall not discriminate, on the basis of a person's race, religion, color, national origin, age, physical or mental handicap or disability, medical condition, marital status, sex, or sexual orientation, against any employee, applicant for employment, subcontractor, bidder for a subcontract, or participant in, recipient of, or applicant for any services or programs provided by Consultant under this Agreement. Consultant shall comply with all applicable federal, state, and local laws, policies, rules, and requirements related to equal opportunity and nondiscrimination in employment, contracting, and the provision of any services that are the subject of this Agreement, including but not limited to the satisfaction of any positive obligations required of Consultant thereby. Consultant shall include the provisions of this Subsection in any subcontract approved by the Contract Administrator or this Agreement. Section 8. TERMINATION AND MODIFICATION. 8.1 Termination. City may cancel this Agreement at any time and without cause upon written notification to Consultant. Consultant may cancel this Agreement upon 30 days' written notice to City and shall include in such notice the reasons for cancellation. In the event of termination, Consultant shall be entitled to compensation for services performed to the effective date of termination; City, however, may condition payment of such compensation upon Consultant delivering to City any or all documents, photographs, computer software, video and audio tapes, and other materials provided to Consultant or prepared by or for Consultant or the City in connection with this Agreement. Consulting Services Agreement between City of Dublin and Veronica Tam & Associates, LLC February 5, 2008 Page 9 of 14 8.2 Extension. City may, in its sole and exclusive discretion, extend the end date of this. Agreement beyond that provided for in Subsection 1.1. Any such extension shall require a written amendment to this Agreement, as provided for herein. Consultant understands and agrees that, if City grants such an extension, City shall have no obligation to provide Consultant with compensation beyond the maximum amount provided for in this Agreement. Similarly, unless authorized by the Contract Administrator, City shall have no obligation to reimburse Consultant for any otherwise reimbursable expenses incurred during the extension period. 8.3 Amendments. The parties may amend this Agreement only by a writing signed by all the parties. 8.4 Assianment and Subcontractina. City and Consultant recognize and agree that this Agreement contemplates personal performance by Consultant and is based upon a determination of Consultant's unique personal competence, experience, and specialized personal knowledge. Moreover, a substantial inducement to City for entering into this Agreement was and is the professional reputation and competence of Consultant. Consultant may not assign this Agreement or any interest therein without the prior written approval of the Contract Administrator. Consultant shall not subcontract any portion of the performance contemplated and provided for herein, other than to the subcontractors noted in the proposal, without prior written approval of the Contract Administrator. 8.5 Survival. All obligations arising prior to the termination of this Agreement and all provisions of this Agreement allocating liability between City and Consultant shall survive the termination of this Agreement. 8.6 Options upon Breach by Consultant. If Consultant materially breaches any of the terms of this Agreement, City's remedies shall included, but not be limited to, the following: 8.6.1 Immediately terminate the Agreement; 8.6.2 Retain the plans, specifications, drawings, reports, design documents, and any other work product prepared by Consultant pursuant to this Agreement; 8.6.3 Retain a different consultant to complete the work described in Exhibit A not finished by Consultant; or 8.6.4 Charge Consultant the difference, between the cost to complete the work described in Exhibit A that is unfinished at the time of breach and the amount that City would have paid Consultant pursuant to Section 2 if Consultant had completed the work. Section 9. KEEPING AND STATUS OF RECORDS. Consulting Services Agreement between City of Dublin and Veronica Tam & Associates, LLC February 5, 2008 Page 10 of 14 19l,*~7 9 1 Records Created as Part of Consultant's Performance All reports, data, maps, models, charts, studies, surveys, photographs, memoranda, plans, studies, specIfICations, records, files. or any other documents or matenals, In electronic or any other form, that Consultant prepares or obtains pursuant to this Agreement and that relate to the matters covered hereunder shall be the property of the City Consultant hereby agrees to deliver those documents to the City upon termination of the Agreement It IS understood and agreed that the documents and other matenals. including but not limited to those descnbed above, prepared pursuant to this Agreement are prepared specifically for the City and are not necessanly SUitable for any future or other use City and Consultant agree that, until final approval by City, all data, plans, specifications, reports and other documents are confidential and Will not be released to third parties without pnor wntten consent of both parties 9 2 Consultant's Books and Records Consultant shall maintain any and all ledgers, books of account, inVOices. vouchers, canceled checks, and other records or documents eVidencing or relating to charges for services or expenditures and disbursements charged to the City under thiS Agreement for a minimum of three (3) years or for any longer penod required by law, from the date of final payment to the Consultant to thiS Agreement 9 3 Inspection and Audit of Records Any records or documents that Section 92 of thiS Agreement reqUires Consultant to maintain shall be made available for Inspection; audit, and/or cOPYing at any time dunng regular bUSiness hours, upon oral or wntten request of the City Under California Government Code Section 85467. If the amount of public funds expended under thiS Agreement exceeds TEN THOUSAND DOLLARS ($10,00000), the Agreement shall be subject to the examination and audit of the State Auditor, at the request of City or as part of any audit of the City, for a penod of three (3) years after final payment under the Agreement Section 10 MISCELLANEOUS PROVISIONS 101 Attornevs' Fees If a party to thiS Agreement bnngs any acllon, including an action for declaratory relief, to enforce or Interpret the prOVIsion of thiS Agreement, the prevailing party shall be entitled to reasonable attorneys' fees In addition to any other relief to which that party may be entitled The court may set such fees In the same action or In a separate action brought for that purpose 102 Venue In the event that either party brings any action against the other under thiS Agreement, the parties agree that trial of such action shall be vested exclUSively In the state courts of California In the County of Alameda or In the United States District Court for the Northem District of California 103 Severability If a court of competent JUriSdiction finds or rules that any prOVIsion of thiS Agreement IS Invalid, VOid, or unenforceable, the provIsions of thiS Agreement not so adjudged shall remain In full force and effect The Invalidity In whole or In part of any Consulting Services Agreement between City of Dublin and Veronrca Tam & ASSOCiates. LLC February 5. 2008 Page 11 of 14 I!; ~37 J prOVISion of this Agreement shall not vOId or affect the validity of any other provISion of thiS Agreement 104 No Implied Waiver of Breach The waiver of any breach of a speCific provIsion of thIS Agreement does not constitute a waiver of any other breach of that term or any other term of thiS Agreement 105 Successors and AsslQns The provIsions of thiS Agreement shall Inure to the benefit of and shall apply to and bind the successors and assigns of the parties 106 Use of Recvcled Products Consultant shall prepare and submit all reports, written studies and other printed material on recycled paper to the extent It IS available at equal or less cost than virgin paper 107 Conflict of Interest Consultant may serve other clients, but none whose acllvltles within the corporate limits of City or whose business, regardless of location, would place Consultant In a .confllct of Interest,. as that term IS defined In the Political Reform Act, codified at California Govemment Code Section 81000 et seq Consultant shall not employ any City offiCial In the work performed pursuant to thiS Agreement No officer or employee of City shall have any financial Interest In thiS Agreement that would Violate California Government Code Sections 1090 et seq Consultant hereby warrants that It IS not now,nor has It been In the prevIous twelve (12) months, an employee, agent appointee or offiCial of the City If Consultant was an employee, agent, appointee, or offiCial of the City In the prevIous twelve months. Consultant warrants that It did not partiCipate In any manner In the forming of thiS Agreement Consultant understands that, If thiS Agreement IS made In Violation of Government Code ~1090 at seq the entire Agreement IS VOid and Consultant will not be entitled to any compensation for services performed pursuant to thiS Agreement, including reimbursement of expenses, and Consultant Will be required to reimburse the City for any sums paid to the Consultant Consultant understands that, In addition to the foregOing, It may be subJect to Criminal prosecutron for a Violation of Government Code S 1090 and If applicable, Will be disqualified from holding public office In the State of California 108 SoliCitation Consultant agrees not to soliCit bUSiness at any meetIng focus group or interview related to thiS Agreement, either orally or through any written matenals 109 Contract Administration ThiS Agreement shall be administered by Julie Carter, ASSistant to the City Manager ("Contract Administrator") All correspondence shall be directed to or through the Contract Administrator or hiS or her deSignee 1010 Notices Any wntten notice to Consultant shall be sent to Veronica Tam & ASSOCiates, LLC Consulting ServIces Agreement between City of Dublin and Veronica Tam & ASSOCiates, LLC February 5 2008 Page 12 of 14 107 S. Fair Oaks Avenue, Suite 212 Pasadena,CA 91105 Any written notice to City shall be sent to: Richard C. Ambrose, City Manager City of Dublin 100 Civic Plaza Dublin, CA 94568 10.11 Professional Seal. Where applicable in the determination of the contract administrator, the first page of a technical report, first page of design specifications, and each page of construction drawings shall be stamped/sealed and signed by the licensed professional responsible for the report/design preparation. The stamp/seal shall be in a block entitled "Seal and Signature of Registered Professional with report/design responsibility," as in the following example. Seal and Signature of Registered Professional . with report/design responsibility. 10.12 Intearation. This Agreement, including the scope of work attached hereto and incorporated herein as Exhibit A, represents the entire and integrated agreement between City and Consultant and supersedes all prior negotiations, representations, or agreements, either written or oral. ~UBLlN ~ 1 ~~ (!.. City Manager CONSlJLTcir ~ ~,.~~ Veronica Tam · Attest: ~ if#- City Clerk I Oepv t~ Approved as to Form: /tj(7f~c tJ" ~ L City Attorney Consulting Services Agreement between City of Dublin and Veronica Tam & Associates, LLC February 5, 2008 Page 13 of 14 t1 <1,1 I J City Attorney EXHIBIT A SCOPE OF SERVICES Consulting Services Agreement between City of Dublin and Veronica Tam & Associates, LLC February 5, 2008 Page 14 of 14 + VERONICA TAM AND ASSOCIATES September 14, 2007 Mamie Nuccio, Senior Planner Community Development Department City of Dublin 100 Civic Plaza Dublin, CA 94568 Subject: 2009-2014 Housing Element Update Dear Ms. Nuccio: Weare pleased to submit this proposal to prepare the City of Dublin Housing Element for the 2009-2014 cycle. The State Department of Housing and Community Development (HCD) review of the Housing Element has become increasingly stringent particularly regarding the residential sites inventory and constraints analysis. Our scope and budget for the Housing Element, as well as our recommended approach to schedule and process, reflect our recent experience working with HCD and understanding of their policy focus. For the Dublin Housing Element, I have included the expertise of Design, Community and Environment (DC&E), located in Berkeley. DC&E will be responsible for completing the environmental review for the Housing Element. Together, we feel confident that our team has adequate resources and expertise to assist the City with the Housing Element update. I look forward to working with the City. Please call me if you have questions or need additional information. Respectfully, Veronica Tam, AICP Principal 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica. tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 Ul-H~lT A + City of Dublin Housing Element Update Page i CITY OF DUBLIN HOUSING ELEMENT UPDATE Housing Element Scope and Technical Approach............................................ 1 T imeline ................................................................................................................... 9 Qualifications, Personnel, and References ....................................................... 10 Budget.................................................................................................................... 16 Appendices: Resumes Detailed CEQA Review Budget 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica. tam@vtapJanning,com P (626) 304-0440 F (626) 304-0005 + City of Dublin Housing Element Update Page 1 HOUSING ELEMENT SCOPE AND TECHNICAL ApPROACH Task 1: Kickoff Meeting, Startup, and Data Collection Task 1.1: Kickoff Meeting We will meet with City staff to discuss recent changes in housing market conditions, emerging, trends and issues in the City, and to gather relevant documents, contacts, and data. Task 1.2: Startup and Data Collection To initiate the project, we will provide the City will a list of data needs for the Housing Element update. We will provide an initial list for the kickoff meeting but the list may be augmented as a result of the meeting. Task 2: Housing Element Preparation Task 2.1: Housing Needs Assessment Consistent with State Housing Element law and HCD's review checklist, the Housing Needs Assessment will contain the following topics: . Demographics, Income, and Employment Trends: Pop-qlation composition and growth trends; income distribution; and employment opportunities/wage correlations. . Household Characteristics: Household composition (e.g. family, elderly, singles) and growth trends. . Special Needs Populations: Special housing needs of seniors, large households, female- headed households, persons with disabilities, the homeless, and farmworkers. . Housing Trends: Housing stock characteristics, such as housing growth, type, occupancy, and tenure; and housing market conditions. . . Housing Problems: overcrowding. Housing conditions, overpayment (or cost burden), and . At-Risk Housing Analysis: This analysis will cover housing units deed-restricted as low income housing as a result of public assistance (such as LIHTC, redevelopment set- aside) and density bonus requirements. Where units at risk are identified, the Housing Element will include an analysis ofthe estimated costs to preserve or replace the at-risk units. 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica.tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 + City of Dublin Housing Element Update Page 2 The Housing Needs Assessment updated with the most current household, and housing trends. section of the Housing Element will be comprehensively data available, providing an overview of demographic, Task 2.2: Housing Resources and Opportunities The Regional Housing Needs Allocation (RHNA) adopted in August 2007 by ABAG allocates a housing production goal of 3,330 units for the City of Dublin, in the following income distribution: . 32.8 percent Very Low Income: 1,092 units 19.8 percent Low Income: 661.units 19.6 percent Moderate Income: 653 units 27.8 percent Above Moderate Income: 924 units . . . AB 2348 mandates a detailed site-specific residential land inventory to determine the City's ability in meeting its RHNA by income group. Furthermore, AB 2348 establishes default densities for facilitating the development of lower income housing. For the City of Dublin, HCD uses a default density of at least 30 units per acre is used. The City's High Density Residential (HDR) zoning permits up to 80 units per acre. We understand the City anticipates no major issue with meeting the adequate sites requirement. We will also review the funding available to the City of Dublin for implementation of the Housing Element. In addition, the institutional structure and nonprofit organizations with the interest and capacity to help deliver housing programs and services will be identified. Specifically, the Housing Element will identify nonprofit housing developers that may acquire/manage at-risk housing units and/or construct affordable housing. In ,addition, the Housing Element will address opportunities for energy conservation. Task 2.3: Housing Constraints Analysis This analysis must contain a review of factors that may potentially constrain the development, improvement, and preservation of housing in the City. Factors to be reviewed include: . Market constraints such as land costs, labor and construction costs, and availability of financing; Governmental constraints, including land use controls, development standards, permit processing procedures, planning and development fees, constraints to housing for persons with disabilities, households extremely incomes, and the recently adopted SB 2 (October 13,2007) on emergency shelters for the homeless; Environmental constraints such as areas impacted by flooding and other natural and man-made hazards; and Infrastructure constraints, including the availability of water and sewer capacity. . . . 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica. tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 City of Dublin Housing Element Update Page 3 New State laws enacted after 2002 also necessitate a review of the City's policies and regulations that may serve to constrain the development, improvement, and conservation of housing. Specifically, the following issues will be addressed: . Minimum Densities and Approval of Residential Development (SB 2292): Review of zoning ordinance for minimum densities, cumulative zoning, and average development densities. Housing for Extremely Low Income: (AB 2634): Review of City's zoning provisions for supportive housing and single-room occupancy (SRO). Density bonus (AB 1818): Review of the City's density bonus provisions. Emergency Shelters (SB 2): By-right permitting for emergency shelters. . . . Task 2.4: Review of Existing Housing Element We will evaluate the effectiveness of the housing programs contained in the 1999-2006 Housing Element (extended by legislation to June 30, 2009) in facilitating the maintenance, improvement, and development of housing for all income groups. This evaluation will assist in evaluating and assessing the need to modify existing programs, introduce new housing programs, and eliminate obsolete programs for the updated Housing Element. Included in this review is a discussion on the effectiveness of an inclusionary housing ordinance versus a general plan policy that allows for negotiation with developers to provide affordable housing. Task 2.5: Update to Housing Programs Based on the assessment of housing needs, constraints, and resources, as well as past accomplishments, housing programs in the current Housing Element will be comprehensively revised to: . Make available sites at adequate densities and development standards to facilitate and encourage a variety of housing types for all socioeconomic segments of the community, including those with special needs. Facilitate and encourage the provision of affordable housing for low and moderate income households. Improve and preserve the City's affordable housing stock. Mitigate constraints to the development, improvement, and preservation of housing. Promote equal housing opportunity. . . . . For each program, we will establish the time frame for implementation, specific objectives, funding sources, and responsible agencies. A summary of quantified objectives by income group will be provided. 107 S, Fair Oaks A venue, Suite 212 Pasadena, CA 91105 veronica.tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 + City of Dublin Housing Element Update Page 4 Task 3: Consultation and Public Meetings Task 3.1: Consultation with Service Providers and Housing Developers State law requires the outreach and consultation of groups that represent the interests and needs of low and moderate income as well as special needs populations. Publishing a notice in the newspaper and/or City website is not considered diligent efforts by HCD with regard to soliciting input from these groups. We will work with the City to identify a list of service providers and housing developers to conduct telephone interviews regarding housing needs in the community and obstacles to obtaining decent and adequate housing. Task 3.2: Public Workshops and Hearings (10) We have included in our scope and budget up to ten public workshops and public hearings before the Housing Committee, Planning Commission, and City CounciL Special invitations should be sent to service providers, community stakeholders, and other relevant parties. The first meeting would be a joint meeting with the Housing Committee, Planning Commission and City Council to present an overview of the Housing Element requirements and process. The next two to six meetings would be to solicit input from the Housing Committee as well as interested service providers, community stakeholders and other interested parties. The final three meetings would include a joint Study Session between the Housing Committee and Planning Commission to review the draft Housing Element and two public hearings, one before the Planning Commission and one before City Council, prior to submitting to HCD for formal reVIew. Task 4: Draft and Finalize Housing Element Task 4.1: Draft Revisions We will prepare an Admini~trative Draft Housing Element for review by staff. The Administrative Draft will be revised to address comments to formulate the Draft Housing Element. The Draft Housing Element will be reviewed for consistency with the City's General Plan. This review will focus on changes to the Land Use Element that have occurred since the last Housing Element update. Documents · Administrative Draft (5 hard copies and electronic copy) · Draft (25 hard copies and electronic copy) /" 107 S, Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica.tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 + City of Dublin Housing Element Update Page 5 Task 4.2: HCD Review HCD review of the Housing Element is required by State law to occur at two stages: . Review of the Draft Housing Element to identify potential concerns: During this review, HCD will issue a comment letter on the City's Draft Housing Element. Each round of review is 60 days. . Review of the Final Adopted Housing Element to ensure HCD concerns on the Draft are addressed: During this review, HCD will verify that its comments on the Draft Housing Element have been adequately addressed. One round of review is required, with the review period being 90 days. We recommend revising the Draft Housing Element to address HCD comments and secure a letter of substantial compliance from HCD prior to adopting the Housing Element. Typically, two rounds of revisions to the Draft Housing Element are required to address HCD comments. This approach would avoid taking a Housing Element to Council adoption without assurance of a finding of compliance by HCD. We will work with staff to address HCn comments. All revisions will be prepared in underline/strikeout format ("track changes" mode) to focus HCD reviews on changed text. Our budget also includes two meetings with HCD in Sacramento as part of the review of the Draft document to discuss policy issues and HCD concerns. While our goal is to achieve HCD certification of the Housing Elementl certification is not guaranteed. Should a consensus on policy commitment cannot be reached between the City of Dublin and HCD1 the City can choose to adopt the Housing Element with findings that indicate the Housing Element as substantially complies with State law. Task 4.3: Planning Commission and City Council Hearings Two public hearings have been budgeted for the adoption of the Housing Element. We recommend adoption of the Housing Element after a letter of substantial compliance from HCD is secured. Task 4.4: Final Housing Element A final Housing Element will be prepared and submitted to HCD for the 90-day review of the adopted Element. This review by HCD is primarily administrative to verify revisions negotiated between HCD and the City based on the revised Draft Element are incorporated into the Final Housing Element. Documents . Final Housing Element (25 hard copies and electronic copy) 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica. tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 !M.>!" '.',<f1 ':;,,;,,' + ,.:.'.{ City of Dublin Housing Element Update' Page 6 Task 5: Environmental Review (Option) This scope of work details DC&E's approach .to completing of the Initial Study/Negative Declaration (IS/ND) for the City of Dublin Housing Element. A summary of the scope of work is shown below. Task 5.1: Project Initiation 1. Kickoff Conference Call Meeting 2. Review Existing Documents Task 5.2: Environmental Evaluation and Initial Study/Mitigated Negative Declaration 1. Aesthetics 7. Recreation 2. Cultural Resources 8. Hazardous Materials 3. Traffic and Transportation 9. Hydrology 4. Air Quality 10. Geology, Soils and Seismicity 5. Noise 11. Other Environmental Issues 6. Biological Resources 12. Mitigated Negative Declaration Task 5.3: City Review and Revision 1. IS/MND Task 5.4: Public Review/Responses to Comments Task 5.5: Public Hearings This scope of work is based on the assumption that the ND will be based on existing information and that no additional technical studies will be required. If it is determined that additional will be required, due to lack of existing information, a contract amendment will be prepared. DC&E will complete five work tasks as part of this project, as outlined below: Task 5.1: Project Initiation Kickoff Conference Call Meeting: DC&E team will meet with City staff to discuss the required format for the IS/MND and the schedule for completing and adopting the document. At this meeting, DC&E will request any additional technical documents or background material on the project area. Review Existing Documents: DC&E team members will review all data sources and documents associated with the Housing Element, including all relevant City plans and regulations. Relevant documents include, but may not be limited to, the City of Dublin General Plan and EIR, Zoning Ordinance, and infrastructure master plans. Task 5.2: Environmental Evaluation and Initial Study/Mitigated Negative Declaration Using existing documents, DC&E will prepare a detailed Initial Study using either the DC&E formatted checklist or the City's version, if available. The Initial Study will include a project description, and information to support all the conclusions stemming from the threshold 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica. tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 + City of Dublin Housing Element Update Page 7 questions. All references will be noted and appropriate technical information will be appended as necessary. The Initial Study will determine if any environmental impacts are anticipated due to implementation of the project, and include mitigation measures as required. It is anticipated that a Mitigated Negative Declaration will be prepared for the project. If it is determined by the City that an Environmental Impact Report will be required, a contract amendment would be required to complete the work. Initial Study: Task 5.1 identifies the primary topic areas that will be examined in the Initial Study in accordance with CEQA. The Initial Study will present evidence that indicates that significant environmental effects will be avoided, as appropriate. The issues that will be evaluated through completion of the Initial Study are listed discussed below. . Aesthetics . Cultural Resources . Traffic and Transportation . Air Quality . Noise . Biological Resources . Hazardous Materials . Hydrology and Water Quality . Geology, Soils and Seismicity . Land Use . Population and Housing . Public Services . Recreation . Utilities and Infrastructure Mitigated Negative Declaration (MND): Assuming that the Initial Study finds that there are no unavoidable significant environmental impacts as a result of the project, or if potentially significant impacts can be avoided or mitigated to a less-than-significant level, a CEQA MND will be prepared for the project. If the Initial Study concludes that the proposed project could have potentially significant unavoidable impacts, an EIR will be required. Mitigation Monitoring Program . (MMRP): DC&E will prepare a. mitigation monitoring program to accompany the ISjMND. This program, spown in tabular form, will identify responsibility for implementing and monitoring each mitigation measure contained in the Initial Study, along with monitoring triggers and reporting frequency. Task 5.3: City Review and Revision The IS/MND and MMRP will be submitted to the City of Dublin for review, as follows: IS/MND: 107 S. Fair Oaks A venue, Suite 212 Pasadena, CA 91105 veronica.tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 + City of Dublin Housing Element Update Page 8 . Administrative Draft IS/MND. DC&E will submit this first draft to the City for review in paper and electronic formats. The City will provide DC&E with a consolidated set of comments on the report. This assumes that DC&E will respond to one-round of comments on the Administrative Draft received from the City. Screencheck Draft IS/MND. DC&E will submit a revised, second draft to City staff as an electronic "screencheck" prior to printing the public review draft. DC&E assumes that a minimal level of effort, not exceeding four hours, would be required to respond to any comment from the City on the screen check Draft IS/MND. Draft IS/MND. DC&E will provide the City with one electronic copy and 30 paper copies. This assumes that the City will circulate copies of the document to the State Clearinghouse, as required by CEQA, and to interested members of the public. Memorandum of Responses to Comments: DC&E will submit this memo to the City for review. DC&E assumes that it will resporid to one round of comments from the City on the proposed responses to comments. . . . Mitigation Monitoring Program (MMRP): DC&E will prepare a mitigation monitoring program to accompany the IS/MND. This program, shown in tabular form, will identify responsibility for implementing and monitoring each mitigation measure contained in the Initial Study, along with monitoring triggers and reporting frequency. . Administrative Draft MMRP. DC&E will submit this first draft to the City for review in paper and electronic formats. The City will provide DC&E with a consolidated set of comments on the MMRP. This assumes one-round of review and comments by the City. Screencheck Draft IS/MND. DC&E will submit a revised, second draft of the MMRP to City staff as an electronic "screencheck" prior to printing. This assumes one-round of review and comments by the City. Final MMRP. DC&E will submit a final MMRP to the City in electronic and paper formats. . . Task 5.4: Public Review/Responses to Comments Once the IS/MND is published with the State Clearinghouse, CEQA requires a 30-day public review period during which the document will be available for review and com:p1ent. DC&E will respond to substantive comments received on the IS/MND in a memorandum form. DC&E's labor for this task is limited to 24 hours, which includes the time required to revise responses based on input from the City. Any additional labor for this task, beyond 24-hours, would require a budget amendment. Task 5.5: Public Hearings Steve Noack will attend up to two public hearings on the Final IS/MND, at which he will present findings and respond to questions from members of the public or City staff. Attendance at additional hearings could be added to this scope of work on a time-and-materials basis, if required by the City. 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica. tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 ..}<..;;C; + City of Dublin Housing Element Updati . Page 9 Task 5.6: Products In fulfillment of the scope of work presented in this proposal, DC&E will submit the following work products to the City: · Administrative Draft IS/MND (Task 5.3) (two hardcopies and one electronic copy) · Screencheck Draft IS/MND (Task 5.3) (two hardcopies and one electronic copy) · Draft IS/MND (Task5.3) (two hardcopies and one electronic copy) · Memorandum of Responses to Comments (Task 5.5) (two hardcopies and one electronic copy) · Administrative Draft MMRP (Task 5.3) (two hardcopies and one electronic copy) · Screen-Check MMRP (Task 5.3) (two hardcopies and one electronic copy) · Final MMRP (Task 5.3) (two hard copies and one electronic copy) Task 5.7: Meetings The proposed scope of work includes DC&E's attendance at two hearings on the Final IS/MND. DC&E would attend additional meetings on a time and materials basis, if required by the City. The estimated cost per attendance at additional meetings would be $600 per meeting. TIMELINE The statutory deadline for the 2009-2014 Housing Element cycle for the ABAG region is June 30, 2009. We proposal the following timeline: Tasks Pro'ect Initiation/Contract A Kickoff and Startu Data Collection and Element U date Public W orksho s Administrative Draft Element Draft Element Public Hearin s HCD Review (2 rounds of 60-da review) CEQA Document Ci Council (Ado tion) Timeline Februar 2008 Februar 2008 Februar 2008 - June 2008 March - June 2008 Se tember 2008 October 2008 October - November 2008 December 2008 - Ma 2009 December 2008 - Ma 2009 June 2009 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica.tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 + City of Dublin Housing Element Update Page 10 QUALIFICATIONS, PERSONNEL, AND REFERENCES Veronica Tam and Associates Key Personnel Veronica Tam, AICP, will be the primary person responsible for the preparation of the Housing Element. Veronica Tam has expertise in the areas of housing policy development and community development planning. Prior to forming her owh business, she had 15 years of experience with a private consulting firm, Cotton/Bridges/Associates (CBA), preparing a range of housing and community development plans and studies. As Principal-in-Charge and Director of Housing Services for CBA, Ms. Tam oversaw most housing-related works in the company. Specifically, she has prepared more than 60 Housing Elements for communities throughout California. Specifically, she has knowledge in the following: . Housing Element Redevelopment Implementation Plan Inclusionary Housing and Commercial Linkage Fee studies Consolidated Plan and related reports Fair housing studies General Plan Zoning Ordinance . . . . . . Veronica has expertise in working with local jurisdictions in developing housing policies and community development strategies, including: . Inclusionary housing policies and credit system for awarding affordable housing units; Policies for new subdivisions, annexations, and specific plans to foster a range of housing types; Land use and zoning incentives to facilitate affordable housing development through techniques such as affordable housing/community benefit overlays and infill development; and Neighborhood improvement programs and activities. . . . Veronica Tam has conducted extensive community outreach programs and facilitated policy discussions with elected officials, community stakeholders, interest/advocacy groups, and the general public. She has experience using various forums for discussions, including: interactive discussions at community workshops; focused issue discussions with advisory committees, task forces, and other community stakeholders; and city council/planning commission study sessions. Specifically, she has conducted workshops to: 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica. tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 + City of Dublin Housing Element Update Page 11 . Educate communities and elected/appointed officials regarding affordable housing; Educate local jurisdictions regarding various housing laws, particularly State Housing Element and redevelopment housing requirements; and Solicit input regarding neighborhood revitalization and community development needs, housing needs, and housing discrimination. . . Ms. Tam frequently speaks at conferences regarding housing policies and Housing Element requirements. In 2006, she spoke at the Inland Empire AP A Affordable Housing Forum and CCAP A Conference on Housing Element requirements. Recently was invited by the League of California Cities to conduct a session on Housing Element updates for the Planners' Institute Conference in March 2007. Kanishka Karunaratne will support the preparation of the Housing Element. Ms. Karunaratne is currently completing her Masters in Urban Planning at UCLA. Prior to joining VTA in February 2007, Ms. Karunaratne had worked for Community HousingWorks, a nonprofit housing developer in the San Diego region. Since joining VTA, Ms. Karunaratne has assisted in Housing Element updates for the cities of Chino, Hesperia, and Port Hueneme. Relevant Projects City of Tracy Housing Element (2003-2008) and Inclusionary Housing Workshop In recent years, the City has experienced significant growth as a result of large-scale housing construction in response to a growing San Joaquin Valley region and the eastward movement of Bay Area and Silicon Valley workers in search of affordable housing. In the meantime, the demand for housing in Tracy continues to rise, increasing local housing prices. A segment of the Tracy population can no longer afford to move into smaller homes as they age, purchase their first home, or trade up for a larger home that accommodates changing household needs. Paradoxically, residents responding to the fast growth and related issues such as traffic congestion and air pollution pushed for the passage of Measure A, which limits the City's ability to issue building permits. The Housing Element involved an extensive outreach program to educate the community regarding the need for affordable housing, the impact of growth management measures, and the pros and cons of inclusionary housing policy. The Housing Element included proactive measures to address the community's housing needs and to mitigate the impact of Measure A. Resulting from the recommendation of the Housing Element, the City conducted a community workshop to discuss inclusionary housing policies; the workshop was attended by over 100 residents, community stakeholders, housing processionals, and advocates. 107 S, Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica.tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 r.r , ',*1 ~"'<"i City of Dublin Housing Element Updat/' Page 12 City of Livermore Housing Element (2001-2006) Located in the East Bay Area, the City of Livermore's housing market has been significantly , impacted by Bay Area workers seeking affordable housing eastward. To ensure the City maintain its quality of life and quiet setting among rolling hills and wineries, the City adopted the Growth Limitation Plan that regulates its rate of growth in terms of building permits that can be issued annually. The Housing Element addressed the City's affordable housing needs through intensiflcationof the downtown area while maintaining a generally low-density community character. The Element introduced the concept of "borrowing" building permit allocations from the future to facilitate affordable housing within the downtown. The Element also revisited the criteria for density bonus and qualifying as affordable housing. City of Modesto Housing Element (2003-2008) The City of Modesto is a fast-growing community in the Central Valley area. Given its location, rapid growth spurred by regional needs, and the desire to improve the quality of life it offers, the City strives to manage growth, ensuring the provision of infrastructure and village-scale planning. Air quality, traffic congestion, neighborhood character and integrity, provision of adequate infrastructure and services, and farmland preservation are some of the primary issues the City considers in its attempt to appropriately manage growth. The Housing Element attempted to balance the need for affordable housing and managed growth. Preparation of the Element involved extensive community outreach, including meetings with the Housing Element Advisory Committee (HEAC) and community workshops. Extensive discussions with the community and the HEAC resulted in housing policies that work to expand housing choices and prices, particularly in new annexation areas and subdivisions. References 1. County of San Diego Department of Planning and Land Use 5201 Ruffin Road, Suite B San Diego, CA 92123-1666 Rosemary Rowan, AICP, Regional Planner Phone: (858) 694-2976 Email: Rosemary.Rowan@sdcounty.ca.gov Dixie Switzer, Land Use/Environmental Planner m Phone: (858) 694-3041 Email: Dixie.5witzer@sdcounty.ca. gov 2. City of Livermore 1052 South Livermore Avenue Livermore, CA 94550 Ingrid Rademaker, Associate Planner Phone: (925) 373-5207 Email: irademaker@ci.livermore.ca.us 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica. tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 + ~r City of Dublin Housing Element Update Page 13 3. City of Tracy Development and Engineering Services 520 Tracy Blvd. Tracy, CA 95376 Alan Bell, Senior Planner Phone: (209) 831-4604 Email: Alanb@cLtracy.ca.us 4. City of Claremont Harvard Avenue Claremont, CA 91711-0880 Brian Desatnik, Redevelopment and Housing Manager Phone: (909) 399-5342 5. City of La Mesa 8130 Allison Avenue La Mesa, CA 91941 Patricia Rutledge, Planner Phone: (619) 667-1185 Design Community and Environment (DC&E) Design, Community & Environment (DC&E) was founded by David Early in 1995 to provide the type of high-quality, comprehensive planning and design services the City of Dublin needs for the Housing Element Environmental Review. DC&E believes that responsible planning and design reflect the communities they serve and work in concert with the natural environment. DC&E has completed General Plans, Housing Elements and EIRs for jurisdictions throughout California. Key Personnel Steve Noack, AICP, Principal in environmental review, will serve as Principal-in-Charge of the Housing Element EIR. Mr. Noack has almost 30 years of experience in planning and environmental review in California and has recently served as Principal-in-Charge of DC&E's work on the Eden Area General Plan ErR for Alameda County, the Tracy General Plan EIR for the City of Tracy, and the Truckee General Plan EIR for the Town of Truckee. Ben Noble, AICP, Associate, will serve as DC&E's Project Manager. Mr: Noble has six years of experience in both public- and private-sector planning. Currently Mr. Noble is Project Manager 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica. tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 + City of Dublin Housing Element Update Page 14 for the San Carlos General Plan Update and EIR, City of Tracy Zoning Code Update, and the Miller Avenue Plan Support Services and EIR for the City of Mill Valley. Before joining DC&E in 2006, he . served as Associate Planner for the City of Sausalito and acted as Planning Manager in the Community Development Director's extended absence. Mr. Noble was the principal author of the Sausalito Housing Element and served as staff liaison to the Historic Landmarks Board. For a prior employer, Mr. Noble assisted with reports and facilitated public workshops for the Concord General Plan Update, and drafted Zoning Ordinance updates for the Cities of EI Cerrito, Manteca, Yuba City, Concord and Morro Bay. Mr. Noble also offers in-depth knowledge of housing policy, transportation planning, plan implementation, and environmental review. Brad Johnson, Urban Designer and Planner at DC&E, will assist with site analysis and graphics production for the Housing Element EIR. Mr. Johnson has worked on a variety of planning and urban design documents at DC&E, including his recent work on the 23rd Street Specific Plan for the City of San Pablo, which will guide pedestrian-oriented, mixed-use development on infill sites along the 23rd Street corridor of San Pablo. Outreach efforts for the Specific Plan have included bilingual community involvement and coordination with local and regional developers of urban residential and mixed-use projects. Mr. Johnson is also beginning work on the Yolo County Housing Element Update. Before starting at DC&E, Mr. Johnson worked for The Reinvestment Fund, a large non-profit in Philadelphia, conducting assessments and analysis for planning projects, including housing projects, in low-income neighborhoods in Pennsylvania, New Jersey and Washington D.C. Relevant Projects Housing Element EIR for the Town of Corte Madera DC&E conducted an environmental review of the Town of Corte Madera's draft Housing Element, which included policies to create several different kinds of /I Affordable Housing Overlay Zones" and lower multi-family housing parking requirements. In addition, the EIR provided environmental review of the impacts of permitting construction of affordable housing in four different parts of the town on sites whose development was foreseen in the Housing Element. DC&E developed several conceptual alternative site plans for this multi;-family housing, while also overseeing analysis of biological, geotechnical, visual and other impacts related to the sites' rezoning. Calistoga General Plan and EIR for the City of Calis toga DC&E prepared a complete revision of the General Plan of this Napa Valley town, including an update to its Housing Element. The public input process included planning open houses, public workshops and regular meetings with a Citizens' Advisory Committee. An implementation matrix ensured the General Plan can be used to guide annual budgeting and departmental planning efforts. Work on the EIR was folded into the General Plan so that the 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica. tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 + City of Dublin Housing Element Update Page 15 General Plan is largely "self-mitigating," with few impacts and mitigation measures left to the EIR. Truckee Housing Element, General Plan and EIR.for the Town of Truckee DC&E led a team of consultants to prepare the Town of Truckee 2025 General Plan Update. Truckee incorporated in 1993, encompassing a total area of 34 square miles, with a development pattern of dispersed residential areas loosely centered around the historic Town center. Famous for its scenic beauty, historic downtown, and su~er and winter recreational opportunities, Truckee has become a popular visitor destination, as well as a significant location for second home owners from the Bay Area and Sacramento. Although the previous General Plan was less than ten years old, rapid growth led the Town to initiate an update. The first phase of the General Plan Update consisted of an extensive public outreach effort, including a community- wide survey, publication of an existing conditions "Briefing Book," and a series of public workshops to update the General Plan's Vision. DC&E carried the Vision into Phase II of the project, which included a further series of public workshops to develop a preferred land use alternative as well as specific policies regarding housing. DC&E also prepared a full EIR on the General Plan, including the Housing Element. References 1. Bill Dean, Planning Manager City of Tracy Development & Engineering Services (209) 831-460 2. Rory Walsh, Director of Planning and Building City of Mill Valley ( 415)388-4033 Miller Avenue Plan EIR 3. Mary Wagner, City Attorney, City of Sausalito (415) 453-8866 Sausalito Housing Element 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica. tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 + City of Dublin Housing Element Update Page 16 BUDGET Our proposed budget for the Housing Element update, including the public participation program and HCD review, is $67,450. Preparation of the Mitigated Negative Declaration for the Housing Element is budgeted for $21,700. Total budget is $89,800. The project will be billed on a percent-complete basis by task and monthly invoices will be sent to the City by maiL Tam I Planner VTA DC&E Hourlv Rate: $130 $70 Total Total TOTAL 1. Kickoff, Startup, and Data Collection 1.1 Kickoff Meeting 6.0 $ 780 $ 780 1.2 Startup and Data Collection 2.0 $ 260 $ 260 TOTAL 8.0 - $ 1,040 $ - $ 1,040 2. Housing Element Update I 2.1 Housing Needs Assessment 20.0 40.0 $ 5,400 $ 5,400 2.2 Housing Constraints Analysis 20,0 40.0 $ 5,400 $ 5,400 2.3 Housing Resources Analysis 40.0 $ 5,200 $ 5,200 2.4 Review of Past Accomplishments 4.0 20.0 $ 1,920 $ 1,920 2.5 Update to Housing Programs I 24.0 $ 3,120 $ 3,120 TOTAL ! 108.0 100.0 $ 21,040 I $ - $ 21,040 3. Consultation and Public Workshops I I I I 3.1 Consultation with Service Providers 1.0 i 8.0 $ 690 I $ 690 3.2 Public Workshops (10) 80.0 I 20.0 $ 11,800 i $ 11,800 TOTAL I 81,0 28.0 $ I $ $ 12,490 I 12,490 I - 4. Draft and Finalize Housing Element I I 4.1 Draft Housing Element 40.0 40.0 $ 8,000 $ 8,000 4.2 HCD Review 60.0 $ 7,800 $ 7,800 Meeting with HCD (2) 16.0 $ 2,080 $ 2,080 4.3 PC and CC Hearings (2) 16.0 $ 2,080 $ 2,080 4.4 Final Housing Element 2.0 8.0 $ 820 $ 820 TOTAL I 134.0 48.0 $ 20,780 $ - $ 20,780 5. Environmental Clearance (Optional) 5.1 Project Initiation 1.0 $ 130 $ 2,775 $ 2,905 5.2 Environmental Evaluation & 15/MND 2.0 $ 260 $ 12,465 $ 12,725 5.3 City Review and Revisions 1.0 $ 130 $ 1,955 $ 2,085 5.4 Public ReviewlResponses to Comments 1.0 $ 130 $ 2,775 $ 2,905 5.5 Public Hearings (2) $ - $ 1,200 $ 1,200 Direct Expenses $ - $ 530 $ 530 TOTAL 5,0 - $ 650 $ 21,700 $ 22,350 Project Management 20.0 $ 2,600 I $ 2,600 Housing Element Printing Administrative Draft (5 hard copies) $ 125 $ 125 Draft Housing Element (25 hard copies) $ I $ 625 625 ' Final Housing Element (25 hard copies) $ 750 I $ 750 Miscellaneous (travel, phone, postage, mileage) I $ 8,000 I $ 8,000 TOTAL with Environmental 356.0 176.0 I $ 68,100 $ 21,700 $ 89,800 TOTAL without Environmental I 351.0 176,0 I $ 67,450 1$ - $ 67,450 107 S, Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica. tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 + City of Dublin Housing Element Update "l '-'" ApPENDIX RESUMES 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica. tam@vtaplanning.com P (626) 304-0440 F (626) 304-0005 + City of Dublin Housing Element Update ApPENDIX DETAILED, CEQA REVIEW BUDGET 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 veronica.tam@vtaplanning.com P (626) 304-0440 F (626)304-0005 + City of Dublin Housing Element Update DC&E Initial Study Budget Summary H ours per Task Associate Graphics Principal Planner W P Planner Clerical A. A"ojed Initic:tion B. 8wironmental Btaluc:tion & ISVlN D C. City Revie.N & Revisions D. R.Jblic Revie.N/Responses to Comments Total Hours Billing Rete LcOOrCost Total Rrm LcOOr Cost EX PEN SES Deliveries Office Expenses (Alone, Fax, Copies, etc.) Total Expenses TOTAL DC&E 107 S, Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 7 $175 $1 ,225 1 4 1 1 8 40 4 4 56 $125 $7,000 veronica. tam@vtaplanning.com 20 2 80 3 16 20 2 136 3 $85 $80 $65 $170 $10,880 $195 $19,470 141 389 530 $20,000 P (626) 304-0440 F (626) 304-0005 PASSED, APPROVED AND ADOPTED this 5th day of February, 2008, by the following vote: AYES: Councilmembers Hildenbrand, Oravetz, Sbranti and Scholz, and Mayor Lockhart NOES: None ABSENT: None ABSTAIN: None AT~T: I Lw~~fW Deputy City Clerk Reso No. 15-08, Adopted 2/5/08, Item 8.2 Page 2 of2